Fraud Tracking — XRP Ledger
Overview Phishing Fake NFTs Wash trading Wallet drains Address poisoning Bridges & vaults Watch list Follow the funds
Work in progress. Everything here is a suspicion score worked out
automatically from public XRP Ledger data by our own heuristics — never proof, and never an accusation.
Honest services can look like these patterns. Each score lists exactly how it was reached: every piece of
evidence adds points, and the points convert to a percentage (4 points = 50%, 6 = 88%, 8 = 98%; wallet drains
need one more point for each step). Wash trading is different: its score is the share of the token's trading
that looks manufactured. If you believe something is listed wrongly, please tell us and we will look at it.
r9ijBY4tiwYU7cL1a6F7biVdjVyCX8E9pV
66.8% · suspected drain collector · listed 2026-10-08 14:52:50 AEST · Follow its funds →
- received the whole balance of 3 accounts (+2.5)
- 3 of them established accounts (+2.4)
- receiving account is new (+0.8)
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-10-08 15:15:01 AEST | Payment | ← | rMmByJC…eQtm2 | 10 drops | tx |
| 2026-10-08 15:14:31 AEST | Payment | ← | rMdG3ju…6FxnsUphold | 2,124 XRP | tx |
| 2026-10-08 14:51:31 AEST | Payment | ← | rKnp6Gg…846tu | 10 drops | tx |
| 2026-10-08 14:51:11 AEST | Payment | ← | rK6bG6o…5aRhF | 10,060 XRP | tx |
| 2026-10-08 14:50:31 AEST | Payment | ← | rKnp6Gg…846tu | 10 drops | tx |
| 2026-10-08 14:50:00 AEST | Payment | ← | rK6bG6o…5aRhF | 40.00 XRP | tx |
| 2026-10-08 14:45:21 AEST | Payment | ← | rLBSbJg…V8kYj | 10 drops | tx |
| 2026-10-08 14:45:02 AEST | Payment | ← | rLBq8BZ…BaN2J | 10,020 XRP | tx |
| 2026-10-08 14:44:00 AEST | Payment | ← | rLBSbJg…V8kYj | 10 drops | tx |
| 2026-10-08 14:43:32 AEST | Payment | ← | rLBq8BZ…BaN2J | 30.00 XRP | tx |
| 2026-10-08 14:38:31 AEST | Payment | ← | rUbt82c…3qYbm | 10 drops | tx |
| 2026-10-08 14:38:11 AEST | Payment | ← | rUMbxho…jQ3tq | 3,246 XRP | tx |
| 2026-10-08 14:34:11 AEST | Payment | ← | rUbt82c…3qYbm | 10 drops | tx |
| 2026-10-08 14:33:51 AEST | Payment | ← | rUMbxho…jQ3tq | 55.00 XRP | tx |
| 2026-10-08 14:00:50 AEST | Payment | ← | rMmByJC…eQtm2 | 10 drops | tx |
| 2026-10-08 14:00:31 AEST | Payment | ← | rMdG3ju…6FxnsUphold | 51.00 XRP | tx |